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BMTX

BM Technologies, Inc.

Delisted

BMTX was delisted on the 31st of January, 2025.

36 hedge funds and large institutions have $136M invested in BM Technologies, Inc. in 2019 Q4 according to their latest regulatory filings, with 5 funds opening new positions, 7 increasing their positions, 5 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 5

25% more first-time investments, than exits

New positions opened: 5 | Existing positions closed: 4

3% more funds holding

Funds holding: 3536 (+1)

3% more capital invested

Capital invested by funds: $132M → $136M (+$3.86M)

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
36
Holders Change
+1
Holders Change %
+2.86%
% of All Funds
0.71%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
5
Increased
7
Reduced
5
Closed
4
Calls
$52K
Puts
Net Calls
+$52K
Net Calls Change
-$54K
Name Holding Trade Value Shares
Change
Change in
Stake
KIM
1
Karpus Investment Management
New York
$22.4M -$173K -16,915 -0.8%
PAMP
2
Polar Asset Management Partners
Ontario, Canada
$12.3M
OAM
3
Oxford Asset Management
United Kingdom
$9.97M
UOC
4
UBS O'Connor
Illinois
$9.09M +$2.73M +267,600 +43%
PC
5
Periscope Capital
Ontario, Canada
$9.05M +$2.04M +199,700 +29%
WRBC
6
W.R. Berkley Corp
Connecticut
$7.74M
GCL
7
Glazer Capital LLC
New York
$6.39M +$3.32M +325,408 +109%
MSU
8
Mizuho Securities USA
New York
$6M +$4.43M +434,300 +288%
MF
9
Magnetar Financial
Illinois
$5.13M
Marshall Wace
10
Marshall Wace
United Kingdom
$4.62M
GCIA
11
Gabelli & Co Investment Advisers
New York
$4.55M
WAM
12
Weiss Asset Management
Massachusetts
$4.24M
WCMNY
13
Westchester Capital Management (New York)
New York
$3.69M
GF
14
Gabelli Funds
New York
$3.15M
KPF
15
K2 Principal Fund
Ontario, Canada
$2.69M +$2.47M +241,992 +1,218%
Bank of Montreal
16
Bank of Montreal
Ontario, Canada
$2.58M
Millennium Management
17
Millennium Management
New York
$2.56M +$2.55M +250,000 New
JG
18
Jefferies Group
New York
$2.16M +$2.15M +210,903 New
AIMCA
19
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$2.06M
DCM
20
Dupont Capital Management
Delaware
$2.05M +$2.04M +200,000 New
WAM
21
Wolverine Asset Management
Illinois
$2.05M -$2.04M -200,000 -50%
Verition Fund Management
22
Verition Fund Management
Connecticut
$1.91M +$8.89K +871 +0.5%
AA
23
AQR Arbitrage
Connecticut
$1.6M
Goldman Sachs
24
Goldman Sachs
New York
$1.54M
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
25
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$1.54M +$1.53M +150,000 New

BMTX Hedge Fund Activity: Q4 2019 in Review

36 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q4 2019, worth a combined $136M — up 2.9% from $132M a quarter earlier.

Buyers outnumbered sellers: 5 funds opened new BMTX positions and 4 closed out — a net gain of 1 holder — while 7 added to existing stakes and 5 trimmed.

The largest buyer was Mizuho Securities USA, adding an estimated $4.43M. The largest seller was Boothbay Fund Management, exiting entirely with an estimated $9.25M sold.

  • 36 institutional investors held BM Technologies, Inc. (BMTX) as of Q4 2019, up from 35 in Q3 2019.
  • Funds reported $136M of BM Technologies, Inc. stock for Q4 2019, up 2.9% quarter-over-quarter.
  • 5 funds opened new BM Technologies, Inc. positions in Q4 2019 and 4 closed out, a net change of +1 holder.
  • The largest BM Technologies, Inc. buyer in Q4 2019 was Mizuho Securities USA, an estimated $4.43M added.
  • The largest BM Technologies, Inc. seller in Q4 2019 was Boothbay Fund Management, an estimated $9.25M sold.

Based on aggregated 13F filings for Q4 2019.